AMG VENTURES OPTI LTD
Company details
- Registered name
- AMG VENTURES OPTI LTD
- Company number
- 13613101
- Registered office
- 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM · 813 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 September 2021
- Status
- Active
- Age
- 5 years
- Previous names
- RENAMED LIMITED (to 05 Apr 2022) · NEW FORM INVESTMENTS LIMITED (to 05 Apr 2022)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 May 2027
- Confirmation statement — last
- 10 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 750 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/04/2022 | Person with significant control ceased | Qa Directors Limited | — |
| 05/04/2022 | Person with significant control added | — | Mr Benjamin Max Leon |
| 05/04/2022 | Person with significant control added | — | Mr Augusto Luigi Carlo Viansson Ponte |
| 05/04/2022 | Registered name changed | NEW FORM INVESTMENTS LIMITED | RENAMED LIMITED |
| 05/04/2022 | Registered name changed | RENAMED LIMITED | AMG VENTURES OPTI LTD |
| 10/09/2021 | Person with significant control added | — | Qa Directors Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -1 ▼ 688.7% | 0 |
| Net assets | -1 ▼ 688.7% | 0 |
| Employees (avg) | 3 | 3 |
Documents for AMG VENTURES OPTI LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AMG VENTURES OPTI LTD (13613101)
AMG VENTURES OPTI LTD is a private limited company incorporated on 10 September 2021 and registered in the United Kingdom under company number 13613101. Its registered office is at 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Augusto Luigi Carlo Viansson Ponte. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Other service activities n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
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